Exhibit D
Form 51-102F3
Material Change Report
Item 1
Name and Address of Company
Golden Oasis Exploration Corp.
Suite 750 – 580 Hornby Street
Vancouver, B.C. V6C 3B6
Item 2
Date of Material Change
June 27, 2008
Item 3
News Release
Issued June 27, 2008 and distributed through Stockwatch and Market News.
Item 4
Summary of Material Change
The Company announced that it has arranged a non-brokered private placement of 3,000,000 Units at a price of $0.15 per Unit for gross proceeds of $450,000. Each Unit will consist of one common share and one share purchase warrant. Each warrant will entitle the holder to purchase one additional common share of the Company at a price of $0.40 for a period of 12 months.
The private placement is subject to TSX Venture Exchange (the “Exchange”) acceptance and required regulatory approvals. All of the securities issued pursuant to this offering will have a hold period expiring four months after the closing date.
The net proceeds of the private placement will be applied towards the Company’s 2008 drilling programs for its Toiyabe Project located in Lander County, Nevada, and its Lone Ranch Project in Ferry County, Washington.
A finder’s fee will apply in this transaction in the form of 8% in cash and 10% in warrants, in accordance with the policies of the Exchange.
Item 5
Full Description of Material Change
See attached news release.
Item 6
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
This report is not being filed on a confidential basis.
Item 7
Omitted Information
There are no significant facts required to be disclosed herein which have been omitted.
Item 8
Executive Officer
Contact:
Robert Eadie, Chief Executive Officer
Telephone:
(604) 602-4935
Item 9
Date of Report
June 27, 2008
![[goldenoasis001]](https://capedge.com/proxy/6-K/0001176256-08-000819/goldenoasis001.jpg)
June 27, 2008 | Trading Symbol - TSX-V: GOT |
Golden Oasis Announces Non-Brokered Private Placement
Vancouver, British Columbia ... Golden Oasis Exploration Corp. (TSX-V:GOT) announces that it has arranged a non-brokered private placement of 3,000,000 Units at a price of $0.15 per Unit for gross proceeds of $450,000. Each Unit will consist of one common share and one share purchase warrant. Each warrant will entitle the holder to purchase one additional common share of the Company at a price of $0.40 for a period of 12 months.
The private placement is subject to TSX Venture Exchange (the “Exchange”) acceptance and required regulatory approvals. All of the securities issued pursuant to this offering will have a hold period expiring four months after the closing date.
The net proceeds of the private placement will be applied towards the Company’s 2008 drilling programs for its Toiyabe Project located in Lander County, Nevada, and its Lone Ranch Project in Ferry County, Washington.
A finder’s fee will apply in this transaction in the form of 8% in cash and 10% in warrants, in accordance with the policies of the Exchange.
Golden Oasis is dedicated to the principles of environmentally sound mining practices and believes that environmental stewardship and mining can co-exist. Details on the Company and its properties are available on SEDAR atwww.sedar.com and the Company’s website atwww.goldenoasis.ca.
ON BEHALF OF THE BOARD
Signed "Robert Eadie"
Robert Eadie, Chief Executive Officer and Director
For further information, please contact: Robert Eadie
Telephone: 1-604-602-4935 / Toll Free: 1-866-602-4935
Facsimile: 1-604-602-4936 / Website:http://www.goldenoasis.ca/
The TSX Venture Exchange has not reviewed nor does it accept responsibility for the adequacy or accuracy of this press release.
750 - 580 Hornby Street, Box 113, Vancouver, British Columbia, Canada V6C 3B6
Telephone: (604) 602-4935 Fax: 602-4936 Website: www.goldenoasis.ca E-mail: talk@goldenoasis.ca
